Phab Limited

Active01598587 Private company limited by guarantee
Incorporated
19 November 1981 (44 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Louise Jennifer Boother
Accounts type
Small
Region
Greater London
Address
5 Robin Hood Lane
Sutton
SM1 2SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Boother, Louise Jennifer
Director · Appointed 5 May 2026
British
Born June 1987 (39)
Director · Appointed 5 May 2026
Also at Our Design Agency Limited
British
Born May 1975 (51)
Director · Appointed 17 November 2022
British
Born June 1979 (47)
Robinson, Mark David
Director · Appointed 26 January 2022
British
Born December 1961 (64)
Director · Appointed 27 October 2021
Also at 74 Maidstone Road Management Company Limited, Phab UK Enterprises Limited
British
Born July 1975 (51)
Howell, Gregory Francis
Director · Appointed 21 October 2020
British
Born March 1970 (56)
Howell, Lorna Elizabeth
Director · Appointed 21 October 2020
British
Born February 1970 (56)
Director · Appointed 30 March 2016
Also at Phab UK Enterprises Limited
British
Born September 1963 (63)
Officer history (60 former)
5 May 2026
Appointed Rose, Pannaben as Director
5 May 2026
Appointed Boother, Louise Jennifer as Director
17 November 2022
Appointed Osborne, Natalie Anne Louise as Director
7 November 2022
Resigned Chivers, Geoffrey as Director
7 November 2022
Resigned Probert, Rosalind Mary Jane as Director
7 November 2022
Resigned Howell, Gregory Francis as Director
7 November 2022
Resigned Holdsworth, Martin Eric as Secretary
26 January 2022
Appointed Robinson, Mark David as Director
27 October 2021
Appointed Maloney, Nicholas John as Director
27 October 2021
Resigned Ford, Philip Ronald as Director
26 January 2021
Resigned Cawthorne, Andrea Leanne as Director
31 December 2020
Resigned Sneath Mbe, Christopher Gilbert as Director
21 October 2020
Resigned Bond, Daniel Michael, Reverend as Director
21 October 2020
Appointed Howell, Gregory Francis as Director
21 October 2020
Appointed Howell, Lorna Elizabeth as Director
21 October 2020
Appointed Howell, Gregory Francis as Director
1 July 2020
Resigned Corless, John Barrie William as Director
24 October 2019
Resigned Maloney, Nicholas John as Director
24 October 2019
Resigned Peel, Philip as Director
25 October 2018
Appointed Cawthorne, Andrea Leanne as Director
25 October 2018
Appointed Bond, Daniel Michael, Reverend as Director
30 March 2016
Appointed Giles, Julia Gaye as Director
31 December 2015
Resigned Brown-Lamont, Simon, Doctor as Director
30 October 2014
Resigned Thompson, William as Director
30 October 2014
Appointed Maloney, Nicholas John as Director
30 October 2014
Appointed Peel, Philip as Director
31 October 2013
Resigned Smith, Frederick as Director
31 March 2013
Resigned Dunseath, Lawrence James as Director
31 January 2013
Appointed Sneath Mbe, Christopher Gilbert as Director
26 January 2012
Appointed Brown-Lamont, Simon, Doctor as Director
24 October 2011
Resigned Paver, Alain Frederic as Director
7 September 2011
29 April 2010
Appointed Dunseath, Lawrence James as Director
29 April 2010
Resigned Earl, Anthony as Director
28 January 2010
Appointed Smith, Frederick as Director
29 October 2009
Appointed Earl, Anthony as Director
29 October 2009
Resigned Nugent, Glenys Joy as Director
12 September 2009
Resigned Lapworth, Robert Michael Anthony as Director
30 April 2009
Resigned Schofield, Catherine Mary as Director
11 September 2008
Resigned Taylor, Philip John as Director
31 July 2008
Resigned Farmer, Francis Henry George as Director
26 July 2007
Appointed Chivers, Geoffrey as Director
20 July 2007
Resigned Brims, Donald George as Director
25 January 2007
Appointed Probert, Rosalind Mary Jane as Director
26 October 2006
Appointed Lapworth, Robert Michael Anthony as Director
26 October 2006
Resigned Shotton, Doreen as Director
26 October 2006
Resigned Wells, Roy Sturgess as Director
27 July 2006
Resigned Davidson, Alan as Director
27 April 2006
Appointed Taylor, Philip John as Director
28 April 2005
Appointed Paver, Alain Frederic as Director
27 January 2005
Appointed Ford, Philip Ronald as Director
31 July 2003
Appointed Nugent, Glenys Joy as Director
20 June 2003
Resigned Sharratt, Linda Joy as Director
31 October 2002
Resigned Trump, Deirdre Mary as Director
29 April 2002
Resigned Yardley, Peter Goldie as Director
31 October 2001
Appointed Davidson, Alan as Director
4 July 2001
Resigned Rutherford Carlisle, Rea as Director
31 January 2001
Resigned Viney, Graham Peter as Director
31 January 2001
Appointed Yardley, Peter Goldie as Director
14 October 2000
Resigned Mclarnon, Alexandra as Director
9 August 2000
Resigned Baker, Antony Scott as Director
18 May 2000
Appointed Schofield, Catherine Mary as Director
3 May 2000
Resigned Crutchley, Philip as Director
20 October 1999
Appointed Trump, Deirdre Mary as Director
21 April 1999
Appointed Rutherford Carlisle, Rea as Director
24 February 1999
Resigned Harris, Sylvia Mary as Director
20 January 1999
Appointed Baker, Antony Scott as Director
20 January 1999
Resigned Allen, Jean Margaret as Director
21 April 1998
Appointed Brims, Donald George as Director
20 January 1998
Appointed Corless, John Barrie William as Director
10 November 1997
Appointed Holdsworth, Martin Eric as Secretary
10 November 1997
Resigned Gooch, Peter Graham as Secretary
21 October 1997
Resigned Treves-Brown, Julian as Director
21 October 1997
Resigned Ferguson, Andrew John Duncan as Director
21 October 1997
Resigned Pusey, Keith Douglas as Director
21 October 1997
Resigned Shelley, Brian Frederick as Director
21 October 1997
Resigned Campion, Robert Henry as Director
21 October 1997
Resigned Hancock, Ronald Philip as Director
21 January 1997
Appointed Farmer, Francis Henry George as Director
21 January 1997
Resigned Todd, George Ellerman as Director
17 July 1996
Appointed Sharratt, Linda Joy as Director
17 April 1996
Appointed Mclarnon, Alexandra as Director
17 April 1996
Appointed Shelley, Brian Frederick as Director
17 April 1996
Resigned Rothwell, Terence Stanley as Director
13 September 1995
Appointed Pusey, Keith Douglas as Director
12 July 1995
Appointed Leach, John William Edward, Coun as Director
12 July 1995
Appointed Treves-Brown, Julian as Director
8 March 1995
Resigned Scrase, Barry Lindsay as Director
11 January 1995
Resigned Corless, John Barrie William as Director
9 November 1994
Appointed Crutchley, Philip as Director
9 November 1994
Appointed Harris, Sylvia Mary as Director
9 November 1994
Resigned Sneath, Christopher Gilbert as Director
9 November 1994
Appointed Thompson, William as Director
12 July 1994
Appointed Shotton, Doreen as Director
11 May 1994
Resigned Stephenson, Christopher Brent as Director
11 May 1994
Appointed Campion, Robert Henry as Director
11 May 1994
Appointed Ferguson, Andrew John Duncan as Director
12 January 1994
Resigned Wardle, Ian as Director
1 January 1994
Appointed Gooch, Peter Graham as Secretary
31 December 1993
Resigned Smith, Richard William Lowestoft as Secretary
11 November 1993
Appointed Wells, Roy Sturgess as Director
11 November 1993
Appointed Viney, Graham Peter as Director
14 July 1993
Appointed Rothwell, Terence Stanley as Director
15 June 1993
Resigned Fry, Donald Austin as Director
12 May 1993
Appointed Fry, Donald Austin as Director
11 March 1993
Appointed Wardle, Ian as Director
12 November 1992
10 August 1992
Resigned Wigram, Anthony Francis as Director
16 May 1992
Resigned Shaw, Colin Roderick as Director
16 May 1992
Resigned Gibbs, Ronald Percy as Director
16 May 1992
Resigned Fleck, Anthony David as Director
11 March 1992
Appointed Scrase, Barry Lindsay as Director
7 February 1992
Resigned Mawhinney, Kevin George as Director
11 December 1991
Resigned Cooksey-Boucher, Rea as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 248

DateDescriptionMade Up ToPagesPDF
26 June 2026Appointment of a director
21 May 2026Appointment of a director
1 December 2025Accounts for a small company31 March 2025
14 November 2025Confirmation statement with no updates30 October 2025
6 January 2025Total exemption full accounts31 March 2024
Show all 248 filings

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